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Susan Ball - Director (British, 65 years old, born November 1961)
Appointed 01 July 2015, Resigned 19 February 2017
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Resigned
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Marco Geninazza - Director (British, 46 years old, born August 1980)
Appointed 07 December 2012, Resigned 03 July 2023
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Resigned
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Mark Hanington - Director (British, 42 years old, born October 1984)
Appointed 01 September 2011
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Active
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James Herbert - Director (British, 46 years old, born October 1980)
Appointed 27 January 2009, Resigned 10 April 2015
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Resigned
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James King - Director (British, 41 years old, born March 1985)
Appointed 27 January 2009
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Active
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 22 May 2013, Resigned 19 December 2013
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Resigned
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Gemma Todd - Director (British, 41 years old, born April 1985)
Appointed 30 July 2015, Resigned 07 June 2016
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Resigned
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2020 Secretarial Limited - Secretary
Appointed 03 September 2009, Resigned 16 November 2020
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Resigned
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